3rd Apr 2008 09:37
Japan Residential Inv. Co. Ltd03 April 2008 Japan Residential Investment Company Limited ( "the Company") Annual Report and Notice of AGM Japan Residential Investment Company Limited (AIM: JRIC), advises shareholdersthat the Annual Report & Accounts of the Company for the year ended 30 November2007 were posted to shareholders yesterday. The Annual Report & Accounts includes a notice of the reconvened Annual GeneralMeeting of the Company ("AGM") to be held at the offices of InvestecAdministration Services, Investec House, La Plaiderie, St Peter Port, GuernseyGY1 3BJ on 30 April 2008 at 13:00. Shareholders will be required to vote on all the resolutions to be proposed atthe AGM. These resolutions are set out below: 1. To receive and adopt the Financial Statements and Directors' Report for the year ended 30 November 2007 2. To re-appoint Mr Raymond Apsey as a director of the Company 3. To re-appoint Mr Peter Atkinson as a director of the Company 4. To re-appoint Mr Paul Hammerstad as a director of the Company 5. To re-appoint Mr Gregory Shenkman as a director of the Company 6. To re-appoint Ernst & Young LLP as auditors of the Company 7. To authorise the directors to fix the remuneration of the Company's auditors 3 April 2008 Enquiries K.K. Halifax Asset Management Alec Menikoff +81 (0)3 5408 8784 Fairfax I.S. PLC John Korwin-Szymanowski +44 (0)20 7460 4376 Smith & Williamson Corporate Azhic Basirov +44 (0)20 7131 4000Finance Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
JRIC.L